Officer:
CN LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AJC PROPERTIES LIMITED | Shareholder | 13-JUL-1999 | 31-JUL-2003 | 13-JUL-1999 | British Virgin Islands | Active | Panama Papers |
| R.T. COM. INVESTMENTS LIMITED | Shareholder | 12-FEB-2002 | 20-NOV-2002 | 31-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| Chapelle Services Limited | Shareholder | 25-JUL-2005 | 17-FEB-2009 | 09-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| CALMSDEN HOLDINGS LTD | Shareholder | 06-FEB-2003 | 29-MAR-2010 | 24-FEB-1995 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CN LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.